Epstein File EFTA01579648: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579648: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015796482 keyword hits

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This document is a wire transfer instruction dated September 17, 2012, from Ghislaine Maxwell's account requesting a transfer of $3,383.00 to Chase Bank. The transfer includes Maxwell's identification number (036209175159628) and transaction timestamp (09/17/2012 20:19:00). The document specifies the Chase Bank routing and account information for the receiving account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** Date: September 17, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer three thousand three hundred eighty three dollars (USD $3,383.00

Excerpt 2

) from the above account to: Chase Bank Routing: Account: **Ghislaine** **Maxwell** ID: 036209175159628 DATE: 09/17/2012 20:19:00 Page 2 of 2 DID: 8887316607 CSID